GRANARY WHARF LIMITED
Overview
| Company Name | GRANARY WHARF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03596438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANARY WHARF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRANARY WHARF LIMITED located?
| Registered Office Address | First Floor North Station House 500 Elder Gate MK9 1BB Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANARY WHARF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GRANARY WHARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Prism Cosec Limited on Jan 13, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Prism Cosec Limited on Jul 09, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael John Coates on Jul 09, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Butcher as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Prism Cosec Limited on Nov 02, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of GRANARY WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Margaret Street W1W 8RL London 10 United Kingdom |
| 116519070002 | ||||||||||
| COATES, Michael John | Director | 69 Mere Bank Davenham CW9 8NB Northwich Cheshire | England | British | Commercial Manager | 74260300003 | ||||||||
| DAVIES, Susan Elizabeth | Secretary | 45 Long Ridge Rastrick HD6 3RZ Brighouse West Yorkshire | British | 13842140001 | ||||||||||
| GRIFFITHS, Jonathan Hugh Bowen | Secretary | 42 Leigh Road WA15 9BD Hale Cheshire | Welsh | 74467900001 | ||||||||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BUTCHER, David | Director | 13 Shirley Street BD18 4LY Shipley West Yorkshire | England | British | Accountant | 109474800001 | ||||||||
| COCHRANE, Derek John | Director | Brooklands 63 Norley Road Cuddington CW8 2LA Northwich Cheshire | United Kingdom | British | Regional Director | 38444930001 | ||||||||
| DAVIES, Leonard | Director | 8 Ryecroft Lane HD6 3TQ Brighouse West Yorkshire | England | British | Property Manager | 95856610001 | ||||||||
| FISHER, David Robert | Director | 8 Priory Road Chalfont St Peter SL9 8SB Gerrards Cross Buckinghamshire | British | Estates Director | 11869860001 | |||||||||
| GRIFFITHS, Jonathan Hugh Bowen | Director | 42 Leigh Road WA15 9BD Hale Cheshire | United Kingdom | Welsh | General Manager | 74467900001 | ||||||||
| MOSLEY, Geoffrey | Director | Ferndale Farm 6 Manor Road Farnley Tyas HD4 6UL Huddersfield West Yorkshire | England | British | Chartered Accountant | 72288460001 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does GRANARY WHARF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 21, 2000 Delivered On Nov 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land lying to the west of nevillle street leeds t/n WYK637047. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 2000 Delivered On Nov 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0